Funds Transfer Control Officer

2 days ago


Muscat, Muscat, Oman ahlibank Full time
Key Objectives

The objective of this role is to ensure the smooth and secure execution of domestic payment transactions. This includes:

  • Authorization and Verification: Review and verify payment transactions for accuracy and compliance.
  • Risk Assessment: Assess potential risks associated with payment transactions and implement control measures to mitigate these risks.
  • Process Improvement: Continuously evaluate and improve processes to enhance efficiency and reduce risk.

A bachelor's degree in banking services or a related field is required, along with a minimum of 5 years' experience in bank transaction processing.



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